TIMES SEVEN LIMITED

Trading Name: Parkers Jewellers

(Company Number 04569858)

Registered office: 19 Middlewood Road, Sheffield, S6 4GU

Principal trading address: 29-31 Surrey Street, Sheffield, S1 2LG

Place of meeting: The office of Maxim, Omega Court, 358 Cemetery Road, Sheffield, S11 8FT.

Date of meeting: 29 May 2024.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 29 May 2024

Liquidator's Name and Address: Andrew Davenport (IP No. 14010) of Maxim IP Limited, Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire, S11 8FT. Email: a.davenport@maximrecovery.co.uk.

For further information contact Sophie Gribbon at the offices of Maxim IP Limited on 0114 349 6927, or sophie@maximrecovery.co.uk.

29 May 2024